Haydon Mechanical & Electrical Limited

Dissolved 5 Nov 202600988409 Private limited company

Incorporated: 2 September 1970
Industry: Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors at dissolution: Alan Leonard Keogh
Roy Michael Terry
Gary Young

list may be incomplete
Owners at dissolution: Curzon 3003 Limited
Accounts type: Full
Region: East of England
Address: Lawrence House
5 St. Andrews Hill
Norwich
NR2 1AD

Charges

Total: 6
Outstanding: 1
Part satisfied: 0
Satisfied: 5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Keogh, Alan Leonard

Director · Appointed 1 January 2014

British

Born December 1967 (58)

Terry, Roy Michael

Director · Appointed 1 January 2008

British

Born September 1963 (63)

Young, Gary

Director · Appointed 1 April 2003

Also at Latham Building Services Ltd

British

Born June 1961 (65)

Percival, Anthony John

Director · Appointed 1 April 2003

British

Born February 1963 (63)

Cutler, David Ronald

Director

Also at Penrose Homes Limited, Bentros Limited, Penrose Residential Limited · more companies

British

Born July 1953 (73)

Officer history (30 former)

20 November 2023

Resigned Mays, Glyn Thomas as Director

31 March 2022

Resigned Graham, Paul as Director

20 June 2016

Resigned Davies, Malcolm Harold as Director

1 January 2014

Appointed Keogh, Alan Leonard as Director

1 December 2013

Appointed Davies, Malcolm Harold as Director

21 November 2013

Resigned Smith, Andrew Christopher Melville as Director

21 November 2013

Resigned Westran, Benjamin Robert as Secretary

21 November 2013

Resigned Westran, Ben Robert as Director

21 November 2013

Resigned Mears Group Plc as Corporate Director

21 November 2013

Resigned Cavanagh, Stuart Graham as Director

31 December 2012

Resigned Flowers, Daniel Augustus as Director

2 December 2011

Resigned Walsh, Simon Stuart as Director

24 June 2011

Resigned Salter, Geoffrey Dennis as Director

5 April 2011

Appointed Mears Group Plc as Corporate Director

31 January 2010

Resigned Cuddy, Andrew as Director

1 January 2009

Appointed Walsh, Simon Stuart as Director

11 March 2008

Appointed Smith, Andrew Christopher Melville as Director

11 March 2008

Resigned Robertson, David John as Director

1 January 2008

Appointed Salter, Geoffrey Dennis as Director

1 January 2008

Appointed Graham, Paul as Director

1 January 2008

Appointed Westran, Ben Robert as Director

1 January 2008

Appointed Flowers, Daniel Augustus as Director

1 January 2008

Appointed Terry, Roy Michael as Director

30 October 2007

Appointed Cavanagh, Stuart Graham as Director

28 February 2006

Resigned Turl, Michael Stanley as Director

14 April 2005

Resigned Macario, Michael Anthony as Director

1 September 2004

Appointed Westran, Benjamin Robert as Secretary

1 September 2004

Resigned Smith, Andrew Christopher Melville as Secretary

27 August 2004

Resigned Holt, Robert as Director

1 April 2003

Appointed Young, Gary as Director

1 April 2003

Appointed Mays, Glyn Thomas as Director

1 April 2003

Appointed Percival, Anthony John as Director

1 April 2003

Appointed Cuddy, Andrew as Director

19 May 2000

Resigned Cooke, Richard Charles as Director

4 January 2000

Appointed Turl, Michael Stanley as Director

6 December 1999

Appointed Smith, Andrew Christopher Melville as Secretary

6 December 1999

Resigned Cooke, Richard Charles as Secretary

1 September 1999

Resigned Kolaczewski, Richard V as Director

1 September 1999

Resigned Bigler, David as Director

1 September 1999

Appointed Robertson, David John as Director

1 September 1999

Appointed Holt, Robert as Director

1 September 1999

Appointed Macario, Michael Anthony as Director

8 February 1999

Resigned Langley, Grant Albert Victor as Director

8 February 1999

Resigned Wooden, Kevan as Secretary

8 February 1999

Appointed Cooke, Richard Charles as Secretary

1 February 1999

Appointed Kolaczewski, Richard V as Director

1 February 1999

Appointed Bigler, David as Director

31 March 1998

Resigned Fleming, Paul Strickland as Director

31 March 1998

Appointed Wooden, Kevan as Secretary

31 March 1998

Resigned Fleming, Paul Strickland as Secretary

30 September 1997

Resigned Elkins, Gareth Frederick William as Director

7 October 1996

Resigned Foster, Trevor Mervyn as Director

5 May 1994

Appointed Langley, Grant Albert Victor as Director

5 May 1994

Appointed Fleming, Paul Strickland as Director

5 May 1994

Resigned Rogers, George Clive Barrington as Secretary

5 May 1994

Resigned Hayward, Nicholas John as Director

5 May 1994

Resigned Hayward, Geoffrey Malcolm Clifford as Director

5 May 1994

Appointed Fleming, Paul Strickland as Secretary

5 May 1994

Appointed Foster, Trevor Mervyn as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Curzon 3003 Limited

Corporate entity · Notified 30 August 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 08672465

Former controllers (1)

30 August 2021

Ceased David Ronald Cutler — Owns 25–50% of shares

Financials

Figures from 2019 accounts. Newer accounts, made up to 31 December 2021, are filed but not read yet. See them on Companies House

Net Assets: £3,735,704; up £998,136 (36%)
Cash: £3,444,740; up £960,165 (39%)
Turnover: £56,384,932; up £12,861,738 (30%)
Profit Before Tax: £1,012,042; down £16,679 (2%)
Employees: 120; up 18 (18%)

Debt Ratio: 83%
Current Ratio: 1.3x
Profit Margin: 2%
Return on Equity: 27%

Balance sheet detail

	2019
Fixed Assets	£180,269
Current Assets	£22,285,856
Debtors	£18,841,116
Cash	£3,444,740
Creditors (< 1 year)	£16,821,129
Creditors (> 1 year)	£1,909,292
Net Current Assets	£5,464,727
Net Assets	£3,735,704
Shareholder Funds	£3,735,704

Turnover	£56,384,932
Cost of Sales	£51,601,136
Gross Profit	£4,783,796
Admin Expenses	£3,373,262
Staff Costs	£6,925,316
Operating Profit	£1,515,938
Profit Before Tax	£1,012,042
Tax	£13,906
Profit for Period	£998,136